Sanctions Risk Specialist
7 days ago
We are seeking a highly skilled Sanctions Risk Specialist to join our team at Westpac Group. As a key member of our Sanctions Operations team, you will be responsible for conducting due diligence on escalated transactions to eliminate any sanctions concerns on behalf of the Group.
Key Responsibilities- Receive and review escalated Sanctions alerts in real-time, ensuring timely and accurate decision-making.
- Respond to complex enquiries from Business Units and stakeholders, providing clear and concise information to support informed decision-making.
- Liaise with various stakeholders, including Business Units, Relationship Managers, and Customers, to obtain information required to complete the due diligence assessment.
- Review and acknowledge compliance with all policy and procedures, ensuring adherence to regulatory requirements.
- Excellent communication and stakeholder management skills, with the ability to work effectively with diverse groups.
- The ability to work autonomously, making decisions and taking ownership of tasks.
- Understanding and application of the principles of Risk Management, with a focus on sanctions compliance.
- Strong attention to detail and ability to manage multiple tasks within agreed timeframes.
As a Sanctions Risk Specialist at Westpac Group, you will have the opportunity to work with a collaborative team of passionate individuals who are dedicated to making a difference for our customers, communities, and each other. We offer a range of employee benefits, including competitive remuneration, flexible working arrangements, and access to training and development opportunities.
-
Credit Risk Specialist
5 days ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAt Endeavour Energy, we're seeking a skilled Credit Risk Specialist to join our team. As a key member of our finance department, you'll be responsible for managing our accounts receivable, debt collection, and sundry invoicing functions.About the RoleReporting to the Credit Risk Manager, you'll oversee the end-to-end accounts receivable function, including...
-
Credit Risk Specialist
2 months ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Credit Risk Specialist. As a key member of our finance department, you will be responsible for the end-to-end Accounts Receivable function, including debt collection and sundry invoicing.Key ResponsibilitiesPerform end-to-end Accounts Receivable function in a...
-
Credit Risk Specialist
1 month ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Credit Risk Specialist. As a key member of our finance team, you will be responsible for the end-to-end Accounts Receivable function, including debt collection and sundry invoicing.Key ResponsibilitiesPerform end-to-end Accounts Receivable function in a timely...
-
Credit Risk Specialist
3 weeks ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Credit Risk Specialist. As a key member of our finance department, you will be responsible for managing the end-to-end Accounts Receivable function, including debt collection and sundry invoicing.Key ResponsibilitiesPerform timely and efficient Accounts...
-
Credit Risk Specialist
1 month ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Credit Risk Specialist. As a key member of our finance department, you will be responsible for managing the end-to-end Accounts Receivable function, including debt collection and sundry invoicing.Key ResponsibilitiesPerform timely and efficient Accounts...
-
Credit Risk Specialist
4 weeks ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled Credit Risk Specialist to join our team at Endeavour Energy. As a key member of our finance department, you will be responsible for the end-to-end Accounts Receivable, debt collection and sundry invoicing functions.Key ResponsibilitiesPerform end-to-end Accounts Receivable function in a timely and efficient...
-
Credit Risk Specialist
2 weeks ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled and experienced Credit Risk Specialist to join our team at Endeavour Energy. As a key member of our finance department, you will be responsible for the end-to-end Accounts Receivable, debt collection and sundry invoicing functions.Key ResponsibilitiesPerform end-to-end Accounts Receivable function in a timely and...
-
Credit Risk Specialist
1 month ago
Parramatta, New South Wales, Australia Endeavour Energy Full timeAbout the RoleWe are seeking a highly skilled Credit Risk Specialist to join our team at Endeavour Energy. As a key member of our finance department, you will be responsible for the end-to-end Accounts Receivable, debt collection and sundry invoicing functions.Key ResponsibilitiesPerform end-to-end Accounts Receivable function in a timely and efficient...
-
Contract Management Specialist
3 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, and risk reduction.Key Responsibilities:Provide expert advice and support to contract managers across the...
-
Contract Management Specialist
3 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, and risk reduction.Key Responsibilities:Provide expert advice and support to contract managers across the...
-
Contract Management Specialist
3 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, and risk reduction.Key Responsibilities:Provide expert advice and support to contract managers across the...
-
Contract Management Specialist
2 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, and risk reduction.Key Responsibilities:Provide expert advice and support to contract managers across the...
-
Contract Management Specialist
2 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, risk reduction, and improving overall contract assurance.Key Responsibilities:Provide expert advice and...
-
Procurement Specialist
5 days ago
Parramatta, New South Wales, Australia Talenza Full timeOur client is seeking a highly skilled Procurement Specialist to join their team in Parramatta. The successful candidate will work across the Goods & Services and Infrastructure frameworks, with a focus on sourcing and procurement activities.Key Responsibilities:Manage and coordinate sourcing activities for the construction category, including professional...
-
Procurement Specialist
4 days ago
Parramatta, New South Wales, Australia Talenza Full timeOur client is seeking a highly skilled Procurement Specialist to join their team in Parramatta. The successful candidate will work across the Goods & Services and Infrastructure frameworks, with a focus on sourcing and procurement activities.Key Responsibilities:Manage and coordinate end-to-end sourcing activities for the construction category, including...
-
Contract Management Specialist
4 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, and risk reduction.Key Responsibilities:Provide expert advice and support to contract managers across the...
-
Contract Management Specialist
2 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeContract Management SpecialistWaterNSW is seeking an experienced Contract Management Specialist to join our team. This role offers the flexibility to work around life, with a focus on delivering value for money, innovative practice, supply security, and risk reduction.Key Responsibilities:Provide expert advice and support to contract managers across the...
-
Clinical Documentation Specialist
2 weeks ago
Parramatta, New South Wales, Australia Uniting Full timeClinical Documentation and Policy SpecialistWe are seeking a highly skilled Clinical Documentation and Policy Specialist to join our team at Uniting. As a key member of our Customer Risk, and Governance Directorate, you will play a pivotal role in developing, implementing, and evaluating clinical policies and procedures.Key Responsibilities:Policy...
-
Planning and Scheduling Specialist
4 weeks ago
Parramatta, New South Wales, Australia The Recruitment Company Full timeJob SummaryWe are seeking a highly skilled Planning and Scheduling Specialist to join our team at The Recruitment Company. As a key member of our team, you will be responsible for providing technical planning advice to internal and external stakeholders, as well as conducting planning and legislative reviews.Key ResponsibilitiesProvide accurate and timely...
-
Project Specialist
2 weeks ago
Parramatta, New South Wales, Australia Water Nsw Full timeJoin Our Team as a Specialist Project EngineerWe are seeking a highly skilled and experienced Specialist Project Engineer to join our team at WaterNSW. As a key member of our project delivery team, you will be responsible for supporting the development and implementation of our water infrastructure projects.About the RoleThis is an exciting opportunity for a...
